| Company Name | Bravo Building Services Limited |
|---|---|
| Directors | Paula Meriden Anne Mackinnon and Anthony David Tatham |
| Company Status | Active |
| Company Number | 04305684 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2001(22 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Paula Meriden Anne Mackinnon |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Mr Anthony David Tatham |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Secretary Name | Paula Meriden Anne Mackinnon |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2001(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Contact
| Website | bravobuildingservices.co.uk |
|---|---|
| Telephone | 020 82795720 |
| Telephone region | London |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anthony David Tatham 50.00% Ordinary |
|---|---|
| 1 at £1 | Paula Meriden Anne Mackinnon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£26,631 |
| Cash | £250 |
| Current Liabilities | £30,210 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
|---|---|
| 20 July 2023 | Unaudited abridged accounts made up to 31 October 2022 (8 pages) |
| 17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 18 July 2022 | Unaudited abridged accounts made up to 31 October 2021 (8 pages) |
| 20 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 23 July 2021 | Unaudited abridged accounts made up to 31 October 2020 (8 pages) |
| 3 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 28 July 2020 | Unaudited abridged accounts made up to 31 October 2019 (8 pages) |
| 21 April 2020 | Director's details changed for Paula Meriden Anne Mackinnon on 21 April 2020 (2 pages) |
| 21 April 2020 | Change of details for Paula Meriden Anne Mackinnon as a person with significant control on 21 April 2020 (2 pages) |
| 21 April 2020 | Change of details for Mr Anthony David Tatham as a person with significant control on 21 April 2020 (2 pages) |
| 21 April 2020 | Director's details changed for Mr Anthony David Tatham on 21 April 2020 (2 pages) |
| 21 April 2020 | Secretary's details changed for Paula Meriden Anne Mackinnon on 21 April 2020 (1 page) |
| 24 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 24 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (8 pages) |
| 17 July 2019 | Director's details changed for Mr Anthony David Tatham on 9 July 2019 (2 pages) |
| 17 July 2019 | Change of details for Mr Anthony David Tatham as a person with significant control on 9 July 2019 (2 pages) |
| 17 July 2019 | Director's details changed for Paula Meriden Anne Mackinnon on 9 July 2019 (2 pages) |
| 17 July 2019 | Change of details for Paula Meriden Anne Mackinnon as a person with significant control on 9 July 2019 (2 pages) |
| 17 July 2019 | Secretary's details changed for Paula Meriden Anne Mackinnon on 9 July 2019 (1 page) |
| 23 October 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 23 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 16 October 2016 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 18 October 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 18 October 2013 (1 page) |
| 18 October 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 18 October 2013 (1 page) |
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 23 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 November 2009 | Director's details changed for Paula Meriden Anne Mackinnon on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony David Tatham on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony David Tatham on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Anthony David Tatham on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Paula Meriden Anne Mackinnon on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Paula Meriden Anne Mackinnon on 4 November 2009 (2 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 22 October 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 July 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 24 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 28 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 28 October 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 11 January 2002 | Ad 16/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 January 2002 | Ad 16/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2001 | New secretary appointed;new director appointed (2 pages) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New director appointed (2 pages) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Director resigned (1 page) |
| 4 November 2001 | Secretary resigned (1 page) |
| 4 November 2001 | New director appointed (2 pages) |
| 16 October 2001 | Incorporation (16 pages) |
| 16 October 2001 | Incorporation (16 pages) |